New Fortress Energy looking for ‘strategic partners’ for Puerto Rico operation
November 6, 2024
The company disclosed its plans to the Securities and Exchange Commission on Tuesday. #NewsismyBusiness
chat_bubble0 Comment
visibility1770 Views
SEC sues cannabis co. that sold $3.2M in fraudulent securities in Puerto Rico
March 21, 2023
Starting in approximately July 2019 through March 2020, APB offered $30 million worth of convertible promissory notes to investors located in Puerto Rico.
chat_bubble0 Comment
visibility3792 Views
SEC charges Puerto Rican co., managing members with fraud
September 22, 2021
The Securities and Exchange Commission announced charges against Puerto Rico-based Back to Green Mining LLC and its two managing members, José Jiménez-Cruz and Manuel Portalatín, for their participation in a fraudulent and unregistered offering in a purported “green” mining venture. The SEC’s complaint alleges that, from August 2016 until at least 2020, Back to Green, […]
chat_bubble0 Comment
visibility1265 Views
A Dow Jones/Factiva content provider since 2014
Subscribe to our Dollars & Sense podcast!
